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  • #280 BBB 08-26-10 29

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    bmoak
    20 просмотров1 страница
    A company called Board walk Capital Funding has been soliciting loans over the Internet. The company's website was registered to a California company, but ultimately leads to a Mississippi company. A number of cash strapped consumers have applied for loans with the company, and report wiring funds, then being hit up agairi when alleged "prob lems" come up.

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    A company called Board walk Capital Funding has been soliciting loans over the Internet. The company's website was registered to a California company, but ultimately leads to a Mississippi company. A number of cash strapped consumers have applied for loans with the company, and report wiring funds, then being hit up agairi when alleged "prob lems" come up.

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    Attribution Non-Commercial (BY-NC)
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    20 просмотров1 страница

    #280 BBB 08-26-10 29

    Загружено:

    bmoak
    A company called Board walk Capital Funding has been soliciting loans over the Internet. The company's website was registered to a California company, but ultimately leads to a Mississippi company. A number of cash strapped consumers have applied for loans with the company, and report wiring funds, then being hit up agairi when alleged "prob lems" come up.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 1

    MAGNOLIA

    CLIPPING SERVICE

    (601) 856-0911 I (205) 758-8610


    HATTIESBURG AMERICAN

    HATTIESBURG, MS

    Circulation = 26509

    DAILY

    07/16/2010
    111111111111111111111111111111 1111111 Consumers paid
    money upfront
    Consumers report paying
    funds up-front to start the
    paperwork for loans, but
    have found that after
    wiring thousands of dollars
    (often to Madrid, Spain),
    that no loan is forthcom­
    ing.
    BILLMOAK Typically, consumers have
    paid funds up-front as
    Ucollateral," and then are

    Cu"ent
    called back requesting addi­
    tional payments because of
    credit issues, or in some
    loanscam
    cases, problems with "for­
    eign investors." Consumers
    report losing as much as
    usingMiss.
    $5,500.
    Detective Martin Cohan,..
    a cybercrimes investigator
    address
    with the Peabody, Mass.,
    police department, began
    Investigating the company
    ONSUMERS FROM

    C ACROSS the nation


    have been calling the
    Better Busine.s.s..»..ure ~
    recently after being con­
    tacted by a consumer. He
    noted that the company's
    website, www.board­
    serving Mississippi a out walkcf.com, was registered
    an apparent advance-fee to a California company,
    loan scam which is using but ultimately leads to an
    the address of a downtown address in the Netherlands.
    Jackson building, but inves­ 'Cohan believes the scam­
    tigations have determined mers are operating from
    that the address is false. Canada.
    A company called Board­ Consumers should know
    walk Capital Funding has that advance fee loans are
    been soliciting loans over illegal, and as soon as you
    the Internet, allegedly from wire funds, you have lost
    an office located at 200 S. the money. If you are hav­
    Lamar St. in Jackson. Inves­ ing financial issues, or need
    tigative efforts have deter­ credit, please seek the help
    mined that mail cannot be of a qualified nonprofit fi­
    delivered since there is no nancial counseling service,
    such company at that ad­ or contact a local bank to
    dress. see if they can help you ob­
    No such company tain a legitimate loan."
    If you have been victim­
    Furthermore, ·Parkway ized, the BBB advises con­
    Properties, which owns the sumers to report it immedi­
    building, has confirmed ately to the local police, or
    that no such company is a to state or federal authori­
    tenant in the building. ties.
    A number of cash­ For more information on
    strapped consumers have advance-fee loan scams,
    applied for loans with visit the Federal Trade
    Boardwalk Capital Fund­ Commission's website at
    ing, and report wiring http://bit.ly /bXwCrl.
    funds, then being hit up
    agairi when alleged "prob­ Bill Moak is president of the
    lems" come up with the Better Busil1essBureau of
    loan applications. ~ Mississippi. E-mail him at
    Recently, three con­ www.bbbms.org.
    sumers from Florida, Ari­
    zona and Ohio had filed
    complaints with the EBB.
    Several other consumers
    have contacted the BBB
    seeking information about
    the company, and ·reporting
    similar co'ficerns.

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